Dublin/London - 27 August 2012: Independent News & Media PLC today announces the results of the resolutions proposed at the Extraordinary General Meeting ('EGM') held on 27 August 2012 at the Conrad Hotel, Earlsfort Terrace, Dublin 2.

All resolutions were passed on a show of hands. Accordingly, the Company is pleased to announce that Mr. Leslie Buckley, Mr. Jerome Kennedy, Ms. Triona Mullane and Mr. Len O'Hagan were elected Directors of the Company with immediate effect. Details of the proxy vote for each resolution are set out below: